FAIRFIELD REDEVELOPMENTS LIMITED

Company number 04459094

21 officers / 19 resignations

VISTRY SECRETARY LIMITED

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, ME19 4UY
• Role (Active): Secretary
• Appointed on: 25 June 2021

UK Limited Company What's this?

• Registration number: 13478547

LAWLOR, Timothy Charles

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARRACLOUGH, Richard

• Correspondence address: Hedgerley, Ferry Lane Aston, Henley On Thames, Oxfordshire, RG9 3DH
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Director

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002
• Nationality: British

HOMA, Peter Andrew

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 10 May 2018
• Nationality: British

PALMER, Martin

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 3 January 2020
• Resigned on: 25 June 2021

SMIRFITT, Richard Francis

• Correspondence address: 31 Hillfield Road, Oundle, Peterborough, Lincolnshire, PE8 4QR
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 16 June 2005
• Nationality: British

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Cowley Business Park, Cowley, Uxbridge, England And Wales, United Kingdom, UB8 2AL
• Role (Resigned): Secretary
• Appointed on: 10 May 2018
• Resigned on: 3 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07970508

CALVERLEY, David

• Correspondence address: Four Winds House, Pitch Hill Ewhurst, Cranleigh, Surrey, GU6 7NL
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 26 July 2002
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Chartered Accountant

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 January 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIES, Philip James

• Correspondence address: Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 10 April 2003
• Resigned on: 6 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DWYER, Daniel James

• Correspondence address: 2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 12 June 2002
• Resigned on: 12 June 2002
• Nationality: British
• Country of residence: United Kingdom

FITZGERALD, Greg Paul

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 2005
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMA, Peter Andrew

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 May 2018
• Resigned on: 3 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPES, Fraser Paul

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 February 2013
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LANSBURY, Geoffrey

• Correspondence address: St Ivers Corner, Doggett Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4TD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 June 2002
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Director

MILES, Nigel Francis

• Correspondence address: 34 Dukes Avenue, London, N10 2PU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 July 2002
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

NELSON, Francis Eamon

• Correspondence address: Cowley, Business Park, Cowley, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 28 June 2002
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOBLE, Michael Anthony

• Correspondence address: Ashbrook House, Brook Lane, Peckleton, Leicester, LE9 7RH
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 June 2002
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SIBLEY, Earl

• Correspondence address: 11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 January 2020
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TILMAN, David Ward

• Correspondence address: Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 April 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director